SHAREHOLDER INFORMATIONAS AT 26 AUGUST 2016

ORDINARY SHARE CAPITAL

The Star Entertainment Group Limited has 825,672,730 fully paid ordinary shares on issue.

SHAREHOLDING RESTRICTIONS

The Star Entertainment Group’s Constitution, as well as certain agreements entered into with the New South Wales Independent Liquor and Gaming Authority and the Queensland Office of Liquor and Gaming Regulation, contain certain restrictions prohibiting an individual from having a voting power of more than 10% in The Star Entertainment Group without the written consent of the New South Wales Independent Liquor and Gaming Authority and of the Queensland Minister. The Star Entertainment Group may refuse to register any transfer of shares which would contravene these shareholding restrictions or require divestiture of the shares that cause an individual to exceed the shareholding restrictions.

In July 2012, written consent was granted by the New South Wales Independent Liquor and Gaming Authority and the relevant Queensland Minister for Perpetual Investment Management Limited to increase its shareholding in The Star Entertainment Group from 10% up to a maximum of 15% of issued shares.

In May 2013, written consent was granted by the New South Wales Independent Liquor and Gaming Authority and the relevant Queensland Minister for Crown Resorts Limited to increase its potential voting power in The Star Entertainment Group from 10% up to an effective maximum of 23% (which may be adjusted in certain circumstances).

In December 2015, written consent was granted by the New South Wales Independent Liquor and Gaming Authority and the relevant Queensland Minister for Genting Hong Kong Limited and its associates to increase their aggregate potential voting power in The Star Entertainment Group from 10% up to an effective maximum of 23% (which may be adjusted in certain circumstances).

VOTING RIGHTS

All ordinary shares issued by The Star Entertainment Group Limited carry one vote per share. Performance options and performance rights do not carry any voting rights.

Gambling legislation in New South Wales and Queensland and The Star Entertainment Group’s Constitution contain provisions regulating the exercise of voting rights by persons with prohibited shareholding interests, as well as the regulation of shareholding interests.

The relevant Minister has the power to request information to determine whether a person has a prohibited shareholding interest. If a person fails to furnish these details within the time specified or, in the opinion of the Minister, the information is false or misleading, then the Minister can declare the voting rights of those shares suspended.

Failure to comply with gambling legislation in New South Wales and Queensland or The Star Entertainment Group’s Constitution, including the shareholder restrictions mentioned above, may result in suspension of voting rights.

SUBSTANTIAL SHAREHOLDERS

The following is a summary of the substantial shareholders as at 26 August 2016 pursuant to notices lodged with ASX in accordance with section 671B of the Corporations Act 2001:

NAME DATE OF
INTEREST
NUMBER OF
ORDINARY SHARES (i)
% OF ISSUED
CAPITAL (ii)
Genting Hong Kong Limited and its associates 14 June 2013 54,486,760 6.60%
Commonwealth Bank of Australia and its related bodies corporate 25 June 2015 78,426,048 9.49%
The Goldman Sachs Group Inc. and its subsidiaries and Goldman Sachs Holdings ANZ Pty Limited and its subsidiaries 26 April 2016 46,751,400 5.66%
Bennelong Funds Management Group Pty Ltd 22 July 2016 58,724,886 7.1124%
Perpetual Limited and its subsidiaries, including Perpetual Investment Management Limited 26 August 2016 49,190,144 5.96%

(i) As disclosed in the last notice lodged with the ASX by the substantial shareholder.
(ii) The percentage set out in the notice lodged with the ASX is based on the total issued share capital of The Star Entertainment Group Limited at the date of interest.

LESS THAN MARKETABLE PARCELS

There were 3,762 shareholders holding less than a marketable parcel of 83 ordinary shares (valued at $500 or less, based on a market price of $6.04) at the close of trading on 26 August 2016 and they hold a total of 178,454 ordinary shares.

SECURITIES PURCHASED ON-MARKET

The following securities were purchased on-market during the financial year for the purposes of The Star Entertainment Group’s Short Term Performance Plan (STPP) and General Employee Share Plan (GESP).

NUMBER OF SHARES
PURCHASED
AVERAGE PRICE PAID
PER SHARE
Ordinary Shares (for STPP) 433,829 $4.8198
Ordinary Shares (for GESP) 145,418 $5.2579

TWENTY LARGEST REGISTERED SHAREHOLDERS – ORDINARY SHARES*

RANK NAME NUMBER OF
SHARES HELD
% OF ISSUED
CAPITAL
1 HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 190,544,603 23.08%
2 JP MORGAN NOMINEES AUSTRALIA LIMITED 124,805,160 15.12%
3 CITICORP NOMINEES PTY LIMITED 92,982,772 11.26%
4 NATIONAL NOMINEES LIMITED 75,880,388 9.19%
5 MERRILL LYNCH (AUSTRALIA) NOMINEES PTY LIMITED 47,433,138 5.74%
6 CITICORP NOMINEES PTY LIMITED < COLONIAL FIRST STATE INV A/C > 41,452,776 5.02%
7 BNP PARIBAS NOMS PTY LTD 36,828,702 4.46%
8 RBC INVESTOR SERVICES AUSTRALIA NOMINEES PTY LIMITED < PI POOLED A/C > 26,924,467 3.26%
9 RBC INVESTOR SERVICES AUSTRALIA NOMINEES PTY LIMITED < BKCUST A/C > 21,336,525 2.58%
10 BNP PARIBAS NOMINEES PTY LTD < AGENCY LENDING COLLATERAL > 11,438,000 1.39%
11 AMP LIFE LIMITED 10,819,199 1.31%
12 BNP PARIBAS NOMINEES PTY LTD < AGENCY LENDING DRP A/C > 9,493,109 1.15%
13 UBS NOMINEES PTY LTD 5,345,302 0.65%
14 RBC INVESTOR SERVICES AUSTRALIA NOMINEES PTY LIMITED < PIIC A/C > 4,787,909 0.58%
15 HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED < NT-COMNWLTH SUPER CORP A/C > 4,074,469 0.49%
16 NATIONAL NOMINEES LIMITED < N A/C > 3,593,658 0.44%
17 RBC INVESTOR SERVICES AUSTRALIA NOMINEES PTY LTD < BKMINI A/C > 2,147,576 0.26%
18 HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED < GSCO ECA > 1,854,633 0.22%
19 CS FOURTH NOMINEES PTY LIMITED 1,824,725 0.22%
20 UBS NOMINEES PTY LTD 1,805,000 0.22%
Total of top 20 registered shareholders 715,372,111 86.64%

* on a grouped basis

DISTRIBUTION OF SECURITIES HELD

RANGE OF HOLDING
ORDINARY SHARES
NO. OF HOLDERS
NO. OF SECURITIES
PERFORMANCE RIGHTS 1
NO. OF HOLDERS
NO. OF SECURITIES
1 to 1,000
50,173
17,447,318
0
0
1,001 to 5,000
19,647
40,892,326
3
5,535
5,001 to 10,000
2,294
15,839,335
0
0
5,001 to 10,000
1,024
20,012,028
5
122,570
100,001 and over
64
731,481,723
8
2,431,212
Total
73,202
825,672,730
16
2,559,317

1 Performance Rights were issued pursuant to The Star Entertainment Group’s Long Term Performance Plan. Refer to the Remuneration Report for more information about The Star Entertainment Group’s Long Term Performance Plan.

VOLUNTARY ESCROW

There are no securities under voluntary escrow.

SHARE BUY-BACKS

There is no current or planned buy-back of The Star Entertainment Group’s shares.

ANNUAL REPORT

This Annual Report is available on-line from The Star Entertainment Group’s website www.starentertainmentgroup.com.au. Annual Reports will only be sent to those shareholders who have requested to receive a copy. Shareholders who no longer wish to receive a hard copy of the Annual Report or wish to receive the Annual Report electronically are encouraged to contact the share registry. This will assist with reducing the costs of production of the hard copy of the Annual Report.

WEBSITE

The Star Entertainment Group’s website www.starentertainmentgroup.com.au offers investors a wide range of information regarding its activities and performance, including Annual Reports, interim and full year financial results, webcasts of results and Annual General Meeting presentations, major news releases and other company statements.

SHAREHOLDER RELATIONS

Investors seeking more information about the Company are invited to contact The Star Entertainment Group’s Shareholder Relations Team:

Address:

GPO Box 13348
George Street Post Shop
Brisbane QLD 4003

Telephone:

+61 7 3228 0000

Facsimile:

+61 7 3228 0099

SHAREHOLDER ENQUIRIES

Investors seeking information about their shares in The Star Entertainment Group should contact The Star Entertainment Group’s share registry. Investors should have their Shareholder Reference Number (SRN) or Holder Identification Number (HIN) available to assist the share registry in responding to their enquiries.

SHARE REGISTRY

LINK MARKET SERVICES LIMITED

Address:

Level 12, 680 George Street
Sydney NSW 2000

Postal address:

The Star Entertainment Group Limited
C/- Link Market Services Limited Locked Bag A14
Sydney South NSW 1235
Australia

Telephone:

+61 1300 880 923 (toll free within Australia)

Facsimile:

+61 2 9287 0303

GENERAL ENQUIRIES

Investor information is available on The Star Entertainment Group’s website www.starentertainmentgroup.com.au, including major announcements, Annual Reports, and general company information.

2016 CORPORATE GOVERNANCE STATEMENT

The 2016 Corporate Governance Statement can be found on The Star Entertainment Group’s website www.starentertainmentgroup.com.au/corporate-governance.

2016 ANNUAL GENERAL MEETING

The Annual General Meeting of The Star Entertainment Group Limited will be held on Friday 28 October 2016 in Jupiters Theatre, Jupiters Hotel and Casino, Broadbeach Island, Broadbeach, Gold Coast, Queensland, commencing at 11:00am (Queensland time).

COMPANY DIRECTORY

REGISTERED OFFICE

The Star Entertainment
Group Limited
Level 3, 159 William Street
Brisbane Qld 4000
Telephone: + 61 7 3228 0000
Facsimile: + 61 7 3228 0099
Email: investor@star.com.au

NEW SOUTH WALES OFFICE

Ground Floor
60 Union Street
Pyrmont NSW 2009
Telephone: + 61 2 9657 7600

QUEENSLAND OFFICE

Level 3
159 William Street
Brisbane QLD 4000
Telephone: + 61 7 3228 0000

STOCK EXCHANGE LISTING

The Star Entertainment Group’s securities are quoted on the Australian Securities Exchange (ASX) under the share code “SGR”

THE STAR SYDNEY

80 Pyrmont Street
Pyrmont NSW 2009
Reservations: 1800 700 700
Telephone: + 61 2 9777 9000

www.star.com.au

JUPITERS HOTEL AND CASINO GOLD COAST

Broadbeach Island
Gold Coast QLD 4218
Reservations: 1800 074 344
Telephone: + 61 7 5592 8100

www.jupitersgoldcoast.com.au

TREASURY CASINO AND HOTEL BRISBANE

George Street
Brisbane QLD 4000
Reservations: 1800 506 889
Telephone: + 61 7 3306 8888

www.treasurybrisbane.com.au

QUEEN’S WHARF BRISBANE GENERAL ENQUIRIES

Telephone: 1800 104 535
Email: qwbenquiries@destinationbrisbane.com.au

www.destinationbrisbaneconsortium.com.au

AUDITOR

Ernst & Young

ABOUT THIS ANNUAL REPORT

CURRENCY

References to currency in this Annual Report are in Australian Dollars unless otherwise stated.

COPYRIGHT

Information in this report has been prepared by The Star Entertainment Group Limited, unless otherwise indicated. Information may be reproduced provided it is reproduced accurately and not in a misleading context. Where the material is being published or issued to others, the sources and copyright status should be acknowledged.

INVESTMENT WARNING

This Annual Report may include forward looking statements and references which, by their very nature, involve inherent risks and uncertainties. These risks and uncertainties may be matters beyond The Star Entertainment Group’s control and could cause actual results to vary (including materially) from those predicted.

Forward looking statements are not guarantees of future performance. Past performance of shares is not indicative of future performance and should not be relied upon as such. The value of investments and any income from them is not guaranteed and can fall as well as rise. The Star Entertainment Group recommends that investors make their own assessments and seek independent professional advice before making investment decisions.

PRIVACY

The Star Entertainment Group respects the privacy of its stakeholders. The Star Entertainment Group’s Privacy Policy Statement is available on The Star Entertainment Group’s website at www.starentertainmentgroup.com.au.